T W PEARSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/04/122 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/01/122 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
10/10/1110 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
10/10/1110 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
10/10/1110 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 30/03/2011 |
30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
09/03/119 March 2011 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR |
09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HART |
08/03/118 March 2011 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR |
19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM JOHNSON LANE ECCLESFIELD SHEFFIELD S35 9XH |
15/04/1015 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
15/04/1015 April 2010 | SAIL ADDRESS CREATED |
15/04/1015 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 30/03/2010 |
14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 30/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 30/03/2010 |
15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008 |
25/04/0825 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
04/06/074 June 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/11/0616 November 2006 | SECRETARY RESIGNED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
11/04/0611 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
24/06/0524 June 2005 | S366A DISP HOLDING AGM 09/06/05 |
02/06/052 June 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/04/045 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
20/10/0320 October 2003 | SECRETARY RESIGNED |
16/10/0316 October 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS; AMEND |
25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/038 August 2003 | AUDITOR'S RESIGNATION |
28/05/0328 May 2003 | |
28/05/0328 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0312 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/05/0312 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | DIRECTOR RESIGNED |
23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
20/02/0320 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/07/0229 July 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
22/12/0022 December 2000 | DIRECTOR RESIGNED |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 WYVERN STEEL WORKS 290 PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2FS |
10/08/0010 August 2000 | SECRETARY RESIGNED |
10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
28/04/0028 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
03/09/993 September 1999 | FACILITY AGREEMENT 27/08/99 |
23/04/9923 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
19/04/9919 April 1999 | SECRETARY'S PARTICULARS CHANGED |
03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
21/02/9921 February 1999 | SECRETARY RESIGNED |
15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | DIRECTOR RESIGNED |
24/12/9824 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
24/05/9824 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
08/04/988 April 1998 | DIRECTOR RESIGNED |
24/10/9724 October 1997 | DIRECTOR RESIGNED |
02/09/972 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
29/04/9729 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9727 March 1997 | SECRETARY'S PARTICULARS CHANGED |
05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: G OFFICE CHANGED 05/11/96 WYVERN STEEL WORKS 290 PENISTONE ROAD SHEFFIELD S6 2FS |
23/07/9623 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
24/06/9624 June 1996 | DIRECTOR RESIGNED |
10/06/9610 June 1996 | |
10/06/9610 June 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
10/06/9610 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
12/04/9612 April 1996 | |
12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
07/07/957 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
14/06/9514 June 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
06/08/946 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
07/06/947 June 1994 | |
07/06/947 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
27/02/9427 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
30/09/9330 September 1993 | SHARES AGREEMENT OTC |
24/08/9324 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/08/9323 August 1993 | COMPANY NAME CHANGED T. W. PEARSON FORGE LIMITED CERTIFICATE ISSUED ON 24/08/93 |
20/08/9320 August 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
20/08/9320 August 1993 | � NC 1000/2000 30/04/9 |
27/05/9327 May 1993 | |
27/05/9327 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: G OFFICE CHANGED 12/02/93 WYVERN STEEL WORKS MATILDA LANE SHEFFIELD S1 4RX |
12/02/9312 February 1993 | |
12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/02/9312 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
28/10/9228 October 1992 | |
28/10/9228 October 1992 | DIRECTOR RESIGNED |
15/05/9215 May 1992 | |
15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 |
15/05/9215 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
14/01/9214 January 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/91 |
03/07/913 July 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
03/07/913 July 1991 | |
03/07/913 July 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/90 |
01/05/901 May 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/89 |
01/05/901 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
26/04/8926 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
10/03/8810 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
17/04/8717 April 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
21/10/8621 October 1986 | NEW DIRECTOR APPOINTED |
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